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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. CLOSED SESSION
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2.A. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Feldman Rogers Report
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2.B. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Construction Issues
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2.C. Pursuant to Texas Govt. Code Section 551.074, Regarding Deliberation and Discussion of Superintendent Evaluation Instrument and Evaluation
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2.D. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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3. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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3.A. Consider and take possible action(s) regarding Superintendent Evaluation
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3.B. Consider and take possible action(s) regarding Feldman Rogers Report
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4. RECOGNITIONS
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4.A. $5,000 donation to JEF from Journeyman Construction
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4.B. 6 Non-working Vehicles Donated by Toyota for Auto Mechanics
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5. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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6. DISCUSSION ITEMS/REPORTS
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6.A. Annual Equal Employment Opportunity Commission Report
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6.B. Adequate Yearly Progress (AYP), Performance Based Monitoring Analysis System (PBMAS) Report
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6.C. DMD (LOCAL) Professional Development, Professional Meetings and Visitations
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6.D. Teacher Tutoring Stipend- Optional Extended Year Program & Student Success Initiative
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6.E. Superintendent Report
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6.E.1. Designation of the Rank Structure for the Police Department
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6.E.2. "Diamond J" Trademark
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7. CONSIDERATION OF CONSENT ITEMS
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7.A. Consider and take action regarding Monthly Financial Information
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7.B. Consider and take action regarding Quarterly Investment Report
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7.C. Consider and take action regarding Expenditures Greater than $25,000
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7.C.1. TASB Risk Management Fund
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7.C.2. Eduphoria! Incorporated
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7.D. Consider and take action regarding Approval of 2008 Tax Roll
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7.E. Consider and take action(s) regarding Approval of Board Meeting Minutes for July and August
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7.F. Consider and take action regarding Pay Grade Change for Physical Therapists, and Occupational Therapists
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7.G. Consider and take action regarding Possible Rescission of Proposed Termination of Term Contract Employee in Lieu of Resignation
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7.H. Consider and take action regarding Changing the November School Board Meeting to Nov 18
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7.I. Consider and take action regarding Printing Services RFP# 29-20
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8. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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8.A. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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8.B. Consider and take possible action(s) regarding Construction Project Manager RFQ# 29-10
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8.C. Consider and take possible action(s) regarding Change Order for James L. Masters Elementary at Horizon Pointe
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8.D. Construction Update and Review of all of the Construction Projects, Building 600, Softball Field, Rocket Road, Career Technology Shop at Wagner
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8.E. Consider and take possible action(s) regarding Contract for Dispatching Services
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2008 at 6:30 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Feldman Rogers Report
|
|
| Subject: |
2.B. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Construction Issues
|
|
| Subject: |
2.C. Pursuant to Texas Govt. Code Section 551.074, Regarding Deliberation and Discussion of Superintendent Evaluation Instrument and Evaluation
|
|
| Subject: |
2.D. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
3. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
3.A. Consider and take possible action(s) regarding Superintendent Evaluation
|
|
| Subject: |
3.B. Consider and take possible action(s) regarding Feldman Rogers Report
|
|
| Subject: |
4. RECOGNITIONS
|
|
| Subject: |
4.A. $5,000 donation to JEF from Journeyman Construction
|
|
| Subject: |
4.B. 6 Non-working Vehicles Donated by Toyota for Auto Mechanics
|
|
| Subject: |
5. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Annual Equal Employment Opportunity Commission Report
|
|
| Subject: |
6.B. Adequate Yearly Progress (AYP), Performance Based Monitoring Analysis System (PBMAS) Report
|
|
| Subject: |
6.C. DMD (LOCAL) Professional Development, Professional Meetings and Visitations
|
|
| Subject: |
6.D. Teacher Tutoring Stipend- Optional Extended Year Program & Student Success Initiative
|
|
| Subject: |
6.E. Superintendent Report
|
|
| Subject: |
6.E.1. Designation of the Rank Structure for the Police Department
|
|
| Subject: |
6.E.2. "Diamond J" Trademark
|
|
| Subject: |
7. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
7.B. Consider and take action regarding Quarterly Investment Report
|
|
| Subject: |
7.C. Consider and take action regarding Expenditures Greater than $25,000
|
|
| Subject: |
7.C.1. TASB Risk Management Fund
|
|
| Subject: |
7.C.2. Eduphoria! Incorporated
|
|
| Subject: |
7.D. Consider and take action regarding Approval of 2008 Tax Roll
|
|
| Subject: |
7.E. Consider and take action(s) regarding Approval of Board Meeting Minutes for July and August
|
|
| Subject: |
7.F. Consider and take action regarding Pay Grade Change for Physical Therapists, and Occupational Therapists
|
|
| Subject: |
7.G. Consider and take action regarding Possible Rescission of Proposed Termination of Term Contract Employee in Lieu of Resignation
|
|
| Subject: |
7.H. Consider and take action regarding Changing the November School Board Meeting to Nov 18
|
|
| Subject: |
7.I. Consider and take action regarding Printing Services RFP# 29-20
|
|
| Subject: |
8. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding Construction Project Manager RFQ# 29-10
|
|
| Subject: |
8.C. Consider and take possible action(s) regarding Change Order for James L. Masters Elementary at Horizon Pointe
|
|
| Subject: |
8.D. Construction Update and Review of all of the Construction Projects, Building 600, Softball Field, Rocket Road, Career Technology Shop at Wagner
|
|
| Subject: |
8.E. Consider and take possible action(s) regarding Contract for Dispatching Services
|
|
| Subject: |
9. ADJOURNMENT
|
|